Gfbr Retails Private Limited - Company overview

Gfbr Retails Private Limited is shown as "Strike Off" in MCA records.

2011-04-04 Lucknow, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-04-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gfbr Retails Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director AMIT KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gfbr Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gfbr Retails Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 4 April 2011 as a private limited company. Its registered office is at 1/817, Sector -H Jankipuram, Lucknow, Uttar Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has seven directors - Amit Kumar, Mohammad Shamsh Reza, Varun Kumar Gupta and 4 others - and all seven have been on the board since the day it was set up. Mohammad Shamsh Reza is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Real Visionlife Infrabuild Private Limited and Realvisionlife Agro Producer Company Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1/817, Sector -H Jankipuram, Lucknow, Uttar Pradesh - 226024
  • Website gfbrgroup.com
Legal NameGfbr Retails Private Limited
CIN / LLPINU74900UP2011PTC044238
Company No.044238
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Gfbr Retails Private Limited (7) Current board members from MCA filings, including designation and appointment details.

A
Amit Kumar
Director | Since 2011-04-04 | DIN: 03443503
M
Mohammad Shamsh Reza
Managing Director | Since 2011-04-04 | DIN: 03443484
V
Varun Kumar Gupta
Director | Since 2011-04-04 | DIN: 03443550
M
Mohammad Shahbaz Tauheed Faridi
Director | Since 2011-04-04 | DIN: 03443580
B
Balmiki Chaubey
Director | Since 2011-04-04 | DIN: 03462158
M
Mobin Ahamad Khan
Director | Since 2011-04-04 | DIN: 03443536

Companies With Common Directors Of Gfbr Retails Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Real Visionlife Infrabuild Private Limited 1 Shared Director
Realvisionlife Agro Producer Company Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Gfbr Retails Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gfbr Retails Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gfbr Retails Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gfbr Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gfbr Retails Private Limited?
MCA does not publish an "owner" field. Gfbr Retails Private Limited is run by its directors, Amit Kumar, Mohammad Shamsh Reza, Varun Kumar Gupta and four others, with Mohammad Shamsh Reza as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gfbr Retails Private Limited?
Gfbr Retails Private Limited has seven current directors: Amit Kumar (since April 2011), Mohammad Shamsh Reza (since April 2011), Varun Kumar Gupta (since April 2011), Mohammad Shahbaz Tauheed Faridi (since April 2011), Balmiki Chaubey (since April 2011) and Mobin Ahamad Khan (since April 2011), plus 1 more. Mohammad Shamsh Reza is the managing director.
What is CIN of Gfbr Retails Private Limited?
The CIN of Gfbr Retails Private Limited is U74900UP2011PTC044238. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 044238 is its registration number.
When was Gfbr Retails Private Limited incorporated?
Gfbr Retails Private Limited was incorporated on 4 April 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Gfbr Retails Private Limited?
The registered office on MCA records is 1/817, Sector -H Jankipuram, Lucknow, Uttar Pradesh - 226024.
What is the current status of Gfbr Retails Private Limited?
MCA shows Gfbr Retails Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gfbr Retails Private Limited?
You can post to its registered office at 1/817, Sector -H Jankipuram, Lucknow, Uttar Pradesh - 226024 and use its website, https://gfbrgroup.com.
What industry or business activity is Gfbr Retails Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Gfbr Retails Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Gfbr Retails Private Limited?
MCA shows no charges registered against Gfbr Retails Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gfbr Retails Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Gfbr Retails Private Limited?
2 companies share directors with Gfbr Retails Private Limited: Real Visionlife Infrabuild Private Limited and Realvisionlife Agro Producer Company Limited.
How can I get the financial details of Gfbr Retails Private Limited?
No financial statements for Gfbr Retails Private Limited are on record with us yet.
What is the official website of Gfbr Retails Private Limited?
The website on record for Gfbr Retails Private Limited is https://gfbrgroup.com.
Which company owns gfbrgroup.com?
gfbrgroup.com is the website listed for Gfbr Retails Private Limited in its company records.
Gfbr Retails Private Limited - is it listed or unlisted?
Gfbr Retails Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gfbr Retails Private Limited?
Gfbr Retails Private Limited is registered with ROC Kanpur.
What is the company classification of Gfbr Retails Private Limited?
MCA classifies Gfbr Retails Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.